Fem Care Pharma
With reference to news item appearing in leading financial daily titled “Dabur in talks to buy Fem Care for Rs 300 crore”, Fem Care Pharma Ltd has clarified to BSE that the Company is not aware of any acquisition talk with Dabur India Ltd as reported in the Press.
Source: BSE Date: 15th-Oct-2008
Sun Pharmaceutical Industries
Sun Pharmaceutical Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2008, inter alia, to consider and take on record the un-audited financial results of the Company for the half year / second quarter ended September 30, 2008 (Q2).
Source: BSE Date: 15th-Oct-2008
Suraj Holdings
Suraj Holdings Ltd has informed BSE about the audited financial results for the Year ended March 31, 2008.
Source: BSE Date: 15th-Oct-2008
Great Eastern Shipping Company
Great Eastern Shipping Company Ltd (GE Shipping) has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2008, inter alia, to consider the following: 1. Unaudited Financial Results (Provisional) for the quarter ended September 30, 2008 (Q2). 2. Declaration of Interim Dividend on the equity shares of the Company.
Source: BSE Date: 15th-Oct-2008
Ambuja Cements
Ambuja Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2008, to consider the quarterly unaudited financial results for the 3rd quarter ended September 30, 2008 (Q3) of the Corporate Financial Year 2008
Source: BSE Date: 15th-Oct-2008
Electrotherm (India)
Electrotherm India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2008, inter alia, to consider the following business: 1. To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended on September 30, 2008. 2. To appoint Mr. Siddharth Bhandari as Additional Director & Whole Time Director. 3. To appoint Mrs. Jyoti Bhandari, relative of Director to hold Office or Place of Profit. 4. To redesignate Mr. Avinash Bhandari, Whole Time Director as Joint Managing Director and Chief Executive Officer (CEO). 5. To give authority to the Board for subscription and Investment in Bhaskarpara Coal Company Ltd, a Joint Venture company proposed to be Incorporated in Chhattisgarh.
Source: BSE Date: 15th-Oct-2008
Rajratan Global Wire
Rajratan Global Wire Ltd has informed BSE regarding the minutes of the 20th Annual General Meeting (AGM) of the Company held on September 20, 2008.
Source: BSE Date: 15th-Oct-2008
Gabriel India
Gabriel India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2008, for the purpose of taking on record Unaudited (Provisional) Financial Results (Q2) for the quarter ended September 30, 2008 and to consider declaration of interim dividend.
Source: BSE Date: 15th-Oct-2008
Tulip Star Hotel
With reference to the earlier announcement dated September 09, 2008 about the postponement of the 21st Annual General Meeting of the Company, Tulip Star Hotels Ltd has informed BSE that in sequel to the Company’s application to ROC, NCT of Delhi and Haryana seeking extension of time for convening the AGM for the financial year 2007-2008 up to December 31, 2008, the Ministry of Corporate Affairs vide their letter dated September 22, 2008 granted extension up to November 30, 2008 to hold AGM of the Company. In view of the above, the Company will be convening the AGM for the year 2007-2008 on or before November 30, 2008
Source: BSE Date: 15th-Oct-2008
Bharat Seats
Bharat Seats Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008
Source: BSE Date: 15th-Oct-2008
Sri Malini Spinning Mills
Sri Malini Spinning Mills Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the period ended March 31, 2008 (together with all the Schedules and Notes appended thereto) and the Directors’ Report and the Auditors’ Report thereon. 2. Re-appointment of Sri. R Lakshminarayanan, as a Director of the Company. 3. Appointment of Mr. L Narayanan, Chartered Accountants, Salem as Auditors of the Company for the current financial year 2008-2009 to hold office till the conclusion of the next Annual General Meeting on remuneration, terms & conditions
Source: BSE Date: 15th-Oct-2008
Sterling Biotech
Sterling Biotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2008, to consider and take on record and for publication of the un-audited quarterly financial results of the Company for the third quarter ended on September 30, 2008 (Q3).
Source: BSE Date: 15th-Oct-2008
Chirawa Cements Ltd
Chirawa Cements Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 25, 2008, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet as on March 31, 2008 and the Profit & Loss Account for the period ended on that date and the Report of the Directors & Auditors thereon. 2. Re-appointment of Sh. Anuj Gupta as a Director of the Company. 3. Re-appointment of M/s. Vidya & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
Source: BSE Date: 15th-Oct-2008
Avon Organics
Avon Organics Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have approved the following: 1. The audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the financial year ended March 31, 2008 and the Report of the Directors and Auditors thereon. 2. Appointment of Mr. K C Gupta & Dr. T Krishna as Directors who retires by rotation and being eligible, offers themselves for re-appointment. 3. Appointment of M/s. Shyam Sharma & Co as Statutory Auditors of the Company for the year 2008-2009 and to hold office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company and to fix their remuneration
Source: BSE Date: 15th-Oct-2008
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